THE SCHOOL BOARD OF ST. LUCIE COUNTY

Regular Workshop Meeting – August 28, 2007

5:00 p.m.

School Board Room

4204 Okeechobee Road, Fort Pierce, FL 34947

AGENDA

PLEDGE OF ALLEGIANCE

CONSENT AGENDA

1. SR Personnel Agenda & Leaves

2. SR Board Ratification of Merit Award Plan (MAP)

3. TB Salary Schedules for 2007-08

4. TB Budget Amendment #9 – General Fund #3

5. TB Budget Amendment #12 – Capital Project #4

6. TB Quarterly Investment Report 06-30-07

7. TB Payment of Bills

8. TB Monthly Financial Report 07-31-07

9. TB Five Year Facilities Work Plan

10. CT Renewal of St. Lucie County NAACP Lease

11. KW Third Party Administrators for Florida Commercial Driver License Testing Contract

12. KW School Bus Routes 2007-08

13. KP Professional Services Agreement with Leah Sweat at Fairlawn Elementary

14. KM Food Services Agreement with Project ROCK- Fort Pierce and Project ROCK- Port St. Lucie

15. KS Succeed Career Pathways Grant

16. MK Family Involvement Program

17. MK Purchase of Item Bank for Benchmark Testing from Houghton Mifflin

18. AG Continuing Svcs. Agmt. – Edlund, Dritenbas & Binkley for Architectural Svcs.

19. AG Continuing Svcs. Agmt. – Donadio & Associates for Architectural Svcs.

20. AG Continuing Svcs. Agmt. - GFA International for Geotechnical Engineering Svcs.

21. AG Continuing Svcs. Agmt. – Professional Services, Inc., for Geotechnical Engineering Svcs.

22. AG Continuing Svcs. Agmt. – A. M. Engineering for Geotechnical Engineering Svcs.

23. AG Continuing Svcs. Agmt. – Harvard Jolly for Architectural Svcs.

24. AG Continuing Professional Svcs. Agmt. – Jay Ammon Architect, Inc., for Roofing/Bldg. Envelope Projects

25. AG Change Order #1 to Carlton Paving, Inc., for Dan McCarty Middle Additional Driveway and School Sign

26. DH Proposed Interlocal Agreement with St. Lucie County – Commercial Driver’s License Training Site

STAFF REPORT/WORKSHOP ON SELECTED TOPICS

27. TB Legislative Priorities 2008

28. SR Professional Development for District Leaders

29. ML Follow-up to Master Board Training

30. ML School Opening

31. ML Update on K-12 Health Curriculum Timeline

SCHOOL BOARD MEMBERS REPORTS

UNSCHEDULED SPEAKERS

ADJOURNMENT

Note: If a person decides to appeal any decision made by the School Board regarding any matter considered at this meeting or hearing, he/she will need a record of the proceedings. For this purpose, an individual should ensure that a verbatim record of the proceedings is made, at his/her own expense, which record includes the testimony and evidence upon which the appeal is to be based (Sec. 286.0105 F. S. ). In compliance with ADA requirements, special needs can be reasonably accommodated by contacting the School Board of St. Lucie County at least ten (10) working days prior to the meeting. Contact the Board’s Assistant by phone at 772-429-3914 or by fax at 772-429-7559, Telecommunications Device for the Deaf (TDD) is available at 772-429-3919.